PRO GLOBAL HOLDINGS LTD

PRO GLOBAL HOLDINGS LTD is an active private limited company, incorporated on 19 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PRO GLOBAL HOLDINGS LTD has two previous names, the most recent of which was PRO MGA GLOBAL SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10532385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE AMERICA SQUARE
Address Line 2CROSSWALL
Post TownLONDON
CountryENGLAND
PostcodeEC3N 2LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date16/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/04/2022 onwards:
PRO GLOBAL HOLDINGS LTD
From 13/04/2022 to 13/04/2022:
PRO MGA GLOBAL SOLUTIONS LTD
Prior to 13/04/2022:
PRO GLOBAL HOLDINGS LIMITED

Directors

(The company's officers)
MR ADAM JAMES BARRON
(~55 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2016
MR ANDREW JAMES DONNELLY
(~56 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 03/07/2017
MR TOBY HUW THOMAS FRANKLIN
(~52 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2016
MR STEVE LEWIS
(~55 year old British national)
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 03/02/2020
MR MICHAEL ROBERT DALZELL
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND
  • Current Secretary
Appointed on 10/08/2017

Shareholders

(Persons of Significant Control)
Adam James Baron
(~55 year old British national)
88, Leadenhall Street, London, EC3A 3BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/12/2016
Mr Daniel Cutler
(~58 year old British national)
Southgate House, Southgate Street, Gloucester, GL1 1UB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2017

Connections

(Shared officers)
ACUITY CANOPIUS LLP
  • MR ADAM JAMES BARRON
ACUITY INVESTMENTS LLP
  • MR ADAM JAMES BARRON
ACUITY MOV LLP
  • MR ADAM JAMES BARRON
CARFICO LIMITED
  • MR ADAM JAMES BARRON
  • MR ANDREW JAMES DONNELLY
  • MR ANDREW JAMES DONNELLY
FIRST CLASS LEARNING HOLDINGS LIMITED
  • MR ADAM JAMES BARRON
GCC FUNDING (NO. 5) LIMITED
  • MR ADAM JAMES BARRON
GCC FUNDING (NO.4) LIMITED
  • MR ADAM JAMES BARRON
GCC FUNDING (PARAGON) LIMITED
  • MR ADAM JAMES BARRON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRO GLOBAL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC3N 2LB.

Map of PRO GLOBAL HOLDINGS LTD at local scale
Map of PRO GLOBAL HOLDINGS LTD at local scale
Map of PRO GLOBAL HOLDINGS LTD at district scale
Map of PRO GLOBAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2LB

Other companies with registered offices in EC3N 2LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)